Kowlew Limited

Kowlew Limited was incorporated on 29 Mar 1985 and issued an NZ business number of 9429039859396. This registered LTD company has been supervised by 4 directors: Donald Grant Cowie - an active director whose contract started on 14 Jun 1989,
Judith Margaret Cowie - an active director whose contract started on 30 Sep 1994,
Dean Paul Lewis - an inactive director whose contract started on 22 Dec 1992 and was terminated on 30 Sep 1994,
Peter Edward Ratner - an inactive director whose contract started on 19 Dec 1992 and was terminated on 22 Dec 1992.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: 40 Dell Avenue, Remuera, Auckland, 1050 (category: service, registered).
Until 27 Feb 2024, Kowlew Limited had been using 40 Dell Avenue, Remuera, Auckland as their service address.
BizDb found more names used by the company: from 08 Apr 1991 to 28 Apr 2009 they were called Kowlew Fruits Limited, from 29 Mar 1985 to 08 Apr 1991 they were called Rustwell Fifteen Limited.
A total of 500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Cowie, Judith Margaret (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Cowie, Donald Grant - located at Remuera, Auckland. Kowlew Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

40 Dell Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 40 Dell Avenue, Remuera, Auckland, 1050 New Zealand

Service address used from 04 Sep 2014 to 27 Feb 2024

Address #2: 5 Entrican Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Aug 2013 to 04 Sep 2014

Address #3: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Aug 2010 to 12 Aug 2013

Address #4: Geoff Bowker, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 06 May 2009 to 09 Aug 2010

Address #5: Geoff Bowker, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 06 May 2009 to 12 Aug 2013

Address #6: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 03 Sep 1998 to 06 May 2009

Address #7: 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 06 May 2009

Address #9: 6 Rangiroa Road, Lower Hutt

Registered address used from 20 Oct 1994 to 03 Sep 1998

Donald Grant Cowie - Director

Appointment date: 14 Jun 1989

Judith Margaret Cowie - Director

Appointment date: 30 Sep 1994

Dean Paul Lewis - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 30 Sep 1994

Peter Edward Ratner - Director (Inactive)

Appointment date: 19 Dec 1992

Termination date: 22 Dec 1992